Poisson Rouge Pictures Limited LONDON


Poisson Rouge Pictures started in year 1998 as Private Limited Company with registration number 03615293. The Poisson Rouge Pictures company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in London at Hurlingham Studios. Postal code: SW6 3PA.

There is a single director in the firm at the moment - Christopher G., appointed on 26 August 1998. In addition, a secretary was appointed - Bernadette G., appointed on 16 December 2002. Currently there is 1 former director listed by the firm - Sean A., who left the firm on 16 December 2002. Similarly, the firm lists a few former secretaries whose names might be found in the list below.

Poisson Rouge Pictures Limited Address / Contact

Office Address Hurlingham Studios
Office Address2 Ranelagh Gardens
Town London
Post code SW6 3PA
Country of origin United Kingdom

Company Information / Profile

Registration Number 03615293
Date of Incorporation Thu, 13th Aug 1998
Industry Motion picture production activities
End of financial Year 30th April
Company age 23 years old
Account next due date Mon, 31st Jan 2022 (291 days left)
Account last made up date Thu, 30th Apr 2020
Next confirmation statement due date Tue, 29th Jun 2021 (2021-06-29)
Last confirmation statement dated Mon, 15th Jun 2020

Company staff

Bernadette G.

Position: Secretary

Appointed: 16 December 2002

Christopher G.

Position: Director

Appointed: 26 August 1998

Christopher G.

Position: Secretary

Appointed: 26 August 1998

Resigned: 12 August 2004

Sean A.

Position: Director

Appointed: 26 August 1998

Resigned: 16 December 2002

Katrina T.

Position: Secretary

Appointed: 13 August 1998

Resigned: 26 August 1998

Brian P.

Position: Nominee Director

Appointed: 13 August 1998

Resigned: 26 August 1998

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats researched, there is Christopher G. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is Stephane G. This PSC owns 25-50% shares and has 25-50% voting rights.

Christopher G.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Stephane G.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-04-302020-04-30
Balance Sheet
Cash Bank On Hand136 65079 368
Current Assets211 915146 809
Debtors4 6593 925
Net Assets Liabilities99 89979 668
Other Debtors4 6593 525
Property Plant Equipment277722
Total Inventories70 60663 516
Other
Accumulated Depreciation Impairment Property Plant Equipment13 68114 319
Additions Other Than Through Business Combinations Property Plant Equipment 1 083
Average Number Employees During Period22
Creditors112 29367 863
Depreciation Rate Used For Property Plant Equipment 33
Increase From Depreciation Charge For Year Property Plant Equipment 638
Net Current Assets Liabilities99 62278 946
Other Creditors107 62565 613
Property Plant Equipment Gross Cost13 95815 041
Total Assets Less Current Liabilities99 89979 668
Trade Creditors Trade Payables4 6682 250
Trade Debtors Trade Receivables 400

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Total exemption full accounts record for the accounting period up to 2020/04/30
filed on: 9th, October 2020
Free Download (7 pages)

Company search

Advertisements